Senior Compliance Analyst - Financial Crimes Investigations

Location: Hybrid in Cincinnati, Ohio, United States

Company

hirify.global provides payment technology and services supporting global commerce, payment networks, products, and downstream processing services.

What you will do

• Review and interpret documentation from Visa, Mastercard, American Express, Discover, and other payment networks or regulatory bodies.
• Identify required and discretionary business or system updates and recommend compliant approaches aligned with corporate, division, and department goals.
• Administer the compliance workstream for multiple initiatives and projects, providing SME guidance to technical and business stakeholders.
• Advise Product teams on legal, regulatory, and card-brand requirements for existing, enhanced, and proposed products.
• Document compliance requirements, provide status updates, escalate issues, and validate complex business requirements against technical designs.
• Mentor team members, conduct peer reviews, advise on department processes, and develop training plans and group presentations.

Requirements

• Bachelor's degree.
• At least 8 years of relevant professional experience, or 10 years of specialized training or equivalent professional experience.
• Broad compliance expertise, independent judgment, and the ability to address significant and unique issues.
• Ability to validate highly complex business requirements against complex technical designs for core and downstream processes.
• Technical and user understanding of systems and products within the supported business line.
• Ability to create client communications, presentations, and bulletin content and present in client- and market-facing forums.
• Ability to coordinate across groups, act independently on new or special assignments, and potentially supervise others.

Nice to have

• Experience with technical development and project management methodologies.
• A four-year college degree with at least 10 years of specialized training, or 12 years of relevant professional experience.
• Previous corporate or business compliance experience.
• Payment network experience.

Culture & Benefits

• Hybrid work arrangement in Cincinnati, Ohio.
• Inclusive, global teams with opportunities to learn from experienced industry professionals.
• Equal opportunity employment with reasonable accommodations during hiring and employment for qualified individuals with disabilities.
• Conditional offers for work in the United States require a drug test.